Michael Cohn _____________________________________________________________________________________________ GPB Capital Holdings made headline news in the Wall Street Journal yesterday. However, the headlines were not good. GPB’s Chief Compliance Officer Michael Cohn, a former SEC official, was […]
Appearances can be deceiving: GPB Capital Holdings is headquartered in a disappointingly nondescript building at located at 535 W 24th St #4, New York, NY 10011. On its website, however, GPB Capital […]
Scientologist David Gentile, CEO of GPB Capital Holdings, called a key shot in late April of 2019 in GPB’s lawsuit against former managing partner Patrick Dibre. Gentile’s decision, however, went nowhere. In […]
Patrick DiBre’s Allegation that GPB Capital Holdings is a Ponzi Scheme Raises the Specter of Scientologist Reed Slatkin’s $593 Million Ponzi Scheme
Patrick DiBre’s Allegation that GPB Capital Holdings is a Ponzi Scheme Evokes the Specter of Scientologist Reed Slatkin’s $593 Million Ponzi Scheme
Scientologist David Gentile’s GPB Capital Holdings is presently the subject of investigation by the SEC and FINRA. . Now the FBI and New York City Business Integrity Commission (BIC) have stepped into the investigation.
Scientologist David Gentile’s GPB Capital is under investigation by the SEC and FINRA for matters related to financial reporting and the sale of GPB Regulation D offerings through brokers.